BSEOthers3d ago · 29 Aug 2026, 12:37 pm
Pl fine enclosed attached outcome for board meeting held on 29-08-2026.
Envair Electrodyne Ltd · 500246
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The board of Envair Electrodyne Ltd has approved the date of the 44th Annual General Meeting, which will be held on September 29, 2026, through video conferencing. The company has also appointed Instavote (MUFG) as the Depository to handle the e-voting process and Sanger & Associates as the scrutinizer for the e-voting process.
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Envair Electrodyne Ltd - 500246 - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON 29-08-2026 TO CONSIDER & APPROVE AGM DATE
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Date:29-08-2026
The Stock Exchange,
Mumbai Phiroze Jeejeebhoy Towers,
Floor 25, P. J. Towers, Dalal Street,
Mumbai 400 001
Scrip Code: 500246
Dear Sir/Madam,
Sub: Outcome of Board Meeting held on Saturday, 29th August, 2026 under Regulation 30 of
the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
1. Approved and Fixed Tuesday, 29th September 2026 11:30 AM as Annual General Meeting
for the financial year 2025-26 to be held through video conferencing/other audio visual
means.
2. Approved the Notice of ensuing 44th Annual General Meeting, Director’s Report,
Management Discussion and Analysis Report and other Annexures thereto for the Financial
Year 2025-26.
3. Register of Members and share Transfer Books of the Company will remain closed from
Wednesday 23rd September 2026 to Tuesday 29th September 2026 (Both days inclusive) for the
purpose of the forthcoming Annual General Meeting;
4. Considered and appointed Instavote (MUFG) as the Depository to handle the e-voting
process at the ensuing Annual General Meeting.
5. Approved Saturday, 26th September, 2026 at 9:00 A.M. to Monday, 28th September, 2026 at
5:00 P.M. as the dates of e-voting of the Company for the purpose of the 44th Annual General
Meeting of the Shareholders of the Company and Tuesday 22nd September, 2026 as the cut-off
date for e-voting process.
6. Appointment of M/s Sanger & Associates (Practicing Company Secretary) as the scrutinizer
to scrutinize the e-voting process at the Annual General Meeting for FY 2025-26.
The said Board Meeting commenced at 11:30 AM and concluded at 12:25 PM. This is for
information and record.
We request you to kindly take note of the same.
Thanking you,
Your Faithfully,
For Envair Electrodyne Limited
Avneet Kaur
Company Secretary & Compliance officer
M.No.-A60841
Regd Office & Head Office: OFFICE NO 123, WING A SOHRAB HALL, 21 SASOON ROAD Pune MH 411001 IN,
CIN: L29307MH1981PLC023810, EMAIL: cs@envair.in, Visit us at: www.envair.in